SMARTRAK HOLDINGS LIMITED

Active Swindon

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
S

SMARTRAK HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 30 Jan 2019 Active Swindon, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £1M £235K 2024 year on year
Total assets £2M £205K 2024 year on year
Total Liabilities £511K £30K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY United Kingdom

Website

www.example.com

Full company profile for SMARTRAK HOLDINGS LIMITED (11798159), an active company based in Swindon, United Kingdom. Incorporated 30 Jan 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£811.67k

Increased by £75.49k (+10%)

Net Assets

£1.43M

Increased by £235.22k (+20%)

Total Liabilities

£510.80k

Decreased by £30.33k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

26%

Decreased by 5 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 42 Shares £42 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 201916£16£1
6 Apr 201916£16£1
6 Apr 201910£10£1

Officers

Officers

2 active
Status
James Martin RichardsDirectorBritishUnited Kingdom4930 Jan 2019Active
Kelly LiddiardSecretaryUnknownUnknown8 Jun 2020Active

Shareholders

Shareholders (1)

James Martin Richards
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kelly Liddiard

British

Active
Notified 6 Apr 2019
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Martin Richards

British

Active
Notified 30 Jan 2019
Residence United Kingdom
DOB September 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Kelly Liddiard

British

Active
Notified 6 Apr 2019
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SMARTRAK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
2 Marmaduke Street, Liverpool (L7 1PB) LIVERPOOL
Freehold£400,00018 May 2021
59 Fell Street, Liverpool (L7 2QB) LIVERPOOL
Freehold£114,0001 May 2020
2 Marmaduke Street, Liverpool (L7 1PB)
Freehold £400,000
Added 18 May 2021
District LIVERPOOL
59 Fell Street, Liverpool (L7 2QB)
Freehold £114,000
Added 1 May 2020
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
14 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
26 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

14 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 21 Jan 2026

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 14 Oct 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Jul 2024